DOSSIERS / ANIBIO FINANCES
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Company dossier

ANIBIO FINANCES

FRANCE · COMPANY · INCORPORATED 1996-09-11
KYBE ID: FR-408658896 · 408658896 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANIBIO FINANCES
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408658896
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active
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Simplified joint-stock company (SAS)
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1996-09-11
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, 64410 ARZACQ-ARRAZIGUET
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66.30Z
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€502,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DAUGENEdissolvedALERTE ARZAQUOISEactiveANDRE DUPOUYdissolvedANDRE LAPEYREdissolvedANDRE MICHEL CLAVEactiveANI-BIOCONCEPTdissolvedARPOUZAT JEAN LAMARQUE D ARROUZATdissolvedASSOCIATION CYNEGETIQUE ET SPORTIVE INTERCOMMUNALE LA PERDRIXactiveAUGUSTE MINVIELLEdissolvedBERNARD MICHEL ESTANGUETactiveB LAPORTERIEdissolvedCHANTAL JEANNE HENRIETTE BRET-DIBATactiveCHARLES DULOMdissolvedCHARLES LUXdissolvedCLAUDINE MICHELLE BALDUCCIdissolvedDANIEL BOUMERAdissolvedEARL DES ECUREUILSdissolvedEARL VENDOMEdissolvedEDITH LAFFONTdissolvedEMMANUEL PATRICK DARRIGRANDdissolved

+68 more

People with significant control

2 people
NameRoleFromSource
LAURENT DENIS GILBERT JAMINPrésident du conseil d'administration—France registry
PASCAL MATTHIEU PAUL BOURDINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100